2112 THE NEW ZEALAND GAZETTE No. 85

the company and that unless written objection is made to the Registrar within 30 days of the publication of this notice, the Registrar may dissolve the company under the provisions of section 335A of the Companies Act 1955.

Dated at Lower Hutt this 1st day of May 1985.

P. D. GEORGE, Partner.

5046

The Companies Act 1955
TRU-SEAL ENTERPRISES LTD.
NOTICE OF APPOINTMENT OF RECEIVERS

Pursuant to Section 346 (1)

The Bank of New Zealand with reference to Tru-Seal Enterprises Ltd. hereby gives notice that on the 1st day of May 1985 the bank appointed Keith Raymond Smith and Brian Mayo-Smith, both chartered accountants, whose offices are at the offices of Kirk Barclay and Co., Chartered Accountants, Downtown House, 21–29 Queen Street, Auckland, jointly and severally as receivers of the property of this company under the powers contained in an instrument dated the 30th day of June 1981. The receivers have been appointed in respect of all the company’s undertaking and all its real and personal property and all its assets and effects whatsoever and wheresoever both present and future including its uncalled and unpaid capital.

Dated this 1st day of May 1985.

Signed for and on behalf of the Bank of New Zealand by its Assistant General Manager, Ronald William Mear, in the presence of:

K. C. STEWART, Bank Officer.

Wellington.

5047

TANNER BROTHERS LTD.
IN VOLUNTARY LIQUIDATION

Notice of Final Meeting of Members. Pursuant to Section 291 of the Companies Act 1955 that the final general meeting will be held at the office of Mabee, Halstead and Kiddle, First Floor, Norfolk House, 18 High Street, Auckland on Monday, 27 May 1985 at 9 a.m. to receive the liquidator’s accounts showing that the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.

B. M. CAMPBELL, Liquidator.

5048

In the matter of the Companies Act 1955, and in the matter of TRADE WOOD LTD., a company duly incorporated in New Zealand having its registered office in Napier:

Take notice that Trade Wood Ltd. has registered with the Registrar of Companies an order of His Honour, Mr Justice Barker, made in the High Court at Auckland on the 13th day of December 1984 confirming a reduction in the capital of Trade Wood Ltd. from $10,100 to $1,000.

R. J. COLLIS, Solicitor.

5050

The Companies Act 1955
TOTTENHAM TV AND VIDEO SERVICES LTD.
NOTICE OF APPOINTMENT OF RECEIVERS AND MANAGERS

Pursuant to Section 346 (1)

General Finance Acceptance LTD. hereby gives notice that on the 3rd day of May 1985 it appointed Donald Leroy Francis and David Hendy Kay, chartered accountants and whose offices are at care of Deloitte Haskins and Sells, 105–109 The Terrace, Wellington, jointly and severally as receivers and managers of the property of the company under the powers contained in a debenture dated the 17th day of April 1984. The receivers and managers have been appointed in respect of all the company’s undertaking, the goodwill of its business, all its property and assets whatsoever and wheresoever situate both present and future (including reserve capital).

Dated this 3rd day of May 1985.

The common seal of General Finance Acceptance Ltd. was hereunto affixed by and in the presence of:

D. LOMAS, Director.

5081

CLYDE HOTEL LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF COMPANY

Pursuant to Section 335A of the Companies Act 1955.

Notice is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies at Napier for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the date of this notice, the Registrar may dissolve the company.

Dated this 9th day of May 1985.

T. B. HORNE, Secretary.

5078

CRITERION HOTEL NAPIER LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

Notice is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies at Napier for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the date of this notice, the Registrar may dissolve the company.

Dated this 9th day of May 1985.

T. B. HORNE, Secretary.

5079

MAJESTIC HOTEL (P.N.) LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

Notice is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, I propose to apply to the Registrar of Companies at Wellington for a declaration of dissolution of the company.

Unless written objection is made to the Registrar within 30 days of the date of this notice, the Registrar may dissolve the company.

Dated this 9th day of May 1985.

T. B. HORNE, Secretary.

5080

In the matter of the Companies Act 1955, and in the matter of HOUTHUYZEN HOLDINGS LTD.:

NOTICE is hereby given, pursuant to section 281 of the Companies Act 1955, that a general meeting of the above company will be held at the offices of Messrs Sharp, Tudhope and Co., New Zealand Insurance Building, 35 Grey Street, Tauranga on Thursday, the 6th day of June 1985 at 4.30 in the afternoon for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator, and to consider and if thought fit to pass the following resolution as an extraordinary resolution, namely:

That the books and papers of the company and of the liquidator be disposed of by handing the same to Frederick Hendrik de Fluiter of 17 Kiriwai Place, Tauranga.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated this 1st day of May 1985.

D. A. KENT, Liquidator.

5076

J. J. BOURKE HOLDINGS LTD.
NOTICE OF INTENTION TO APPLY FOR DISSOLUTION OF THE COMPANY

Pursuant to Section 335A of the Companies Act 1955

Notice is hereby given that in accordance with the provisions of section 335A of the Companies Act 1955, I, Brendan Aloysius Bourke, propose to apply to the Registrar of Companies for a declaration of dissolution of the company.